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The Law Debenture Pension Trust Corporation P.L.C.

Law Debenture is a unique combination of an award-winning UK Equity Income Investment Trust and AIC Next generation Dividend Hero underpinned by a leading Independent Professional Services (IPS) business. We provide pension trusteeship, corporate secretarial services and entity management, corporate trusteeship, escrows, service of process and structured finance services. The company’s own description of itself, taken from its website.

Active 29 years old · 1,451st oldest of 4,506 · incorporated in the 1990s

Company number03267461

StatusActive

Incorporated17/10/1996

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

Website www.lawdebenture.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 218 documents on its Companies House record. The most recent accounts were filed on 23/06/2026. Its last confirmation statement or annual return was filed on 18/08/2026.

Filings: officer changes65

Filings: accounts13

Filings: confirmation statements12

Filings: annual returns4

Filings: address changes1

The most recent filings

Confirmation statement 18/08/2026

Accounts, full 23/06/2026

Director resigned 18/06/2026

Director appointed 24/12/2025

Confirmation statement 01/12/2025

Change to a person with significant control 22/10/2025

Director resigned 05/09/2025

Director resigned 14/07/2025

Accounts, full 04/07/2025

Director appointed 24/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 21 current officers and 46 who have resigned.

LAW DEBENTURE CORPORATE SERVICES LTD Corporate secretaryappointed 05/09/1997

Mark Heddle Ashworth Directorappointed 01/11/2001

Daniel Wilfrid Dudley Barlow Directorappointed 06/04/2020

Elizabeth Jane Beverley Directorappointed 11/02/2020

Sean Anthony Burnard Directorappointed 01/12/2017

Michael Anthony Chatterton Directorappointed 01/02/2011

Andrew William Harrison Directorappointed 20/09/2017

Elizabeth Anne Hartree Directorappointed 06/12/2021

Mark Humphreys Directorappointed 17/10/2025

Edward George Levy Directorappointed 01/06/2018

Lok-Tin Ma Directorappointed 12/02/2024

Sankar Mahalingham Directorappointed 11/10/2021

Sally Minchella Directorappointed 04/05/2020

Scott James Pinder Directorappointed 21/05/2024

Samantha Louise Pitt Directorappointed 10/01/2019

Lynne Rawcliffe Directorappointed 01/04/2025

James Edward Rickards Directorappointed 01/04/2022

Keith Scott Directorappointed 02/12/2019

Robert Hugh Thomas Directorappointed 20/09/2017

Peter John White Directorappointed 27/07/2022

Natalie May Winterfrost Directorappointed 20/12/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Law Debenture Corporation P.L.C.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

65300 - Pension funding

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AG

and 24 more. See all 37.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,451st oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.